Egypt
Company Credit Reports
Search for Company Reports
Credit reports are usually compiled and sent within 72 hours. The speed of delivery is dependant on the availability of company data in the country of registration. Search for reports now
Accounts filing requirements and legal obligations
According to the Commercial Register Law, anyone engaged in commercial activity must register at the Commercial Register. The Commercial Register Law provides that registration must be renewed every 5 years.
In Egypt, all the companies have to keep accounting records and have to deliver their accounts to the Tax Office (not the Registrar).
Egypt offers tax exemptions to companies located in Special Economic Zones or dealing with specific activities (for example poultry feed activity).
Joint stock companies, limited liability companies and partnerships are required to have their accounts audited.
Credit report content
The reports are updated on request and include where available:
- Name, Legal Status, and Registration Number
- Full Contact Details of a Company
- A Credit Rating based upon the content of the report
- Shareholders, Directors, Management & Employee Number
- Description of Activities & Operations
- Agencies & Related Companies
- Financial Statements, Ratios, Share Capital & Bankers (if filed)
- Auditors & Charges
- Local Press Clippings
- Country Facts & Figures
Official documents available
Official documents from this country may be available upon request. They are copies of original legal documents filed at the company registry. Documents are in the official local language and certified translations can be arranged if required. Please contact us to order documents.
Information sources
- Registry Office
- Commercial Registration Office
- Union importing and Exporting sources
- Tax Office
- National Information Center
- Requesting party should present an authorization letter from Subject Company in order to obtain information
Company types registered in Egypt
- Limited Liability Company
- Commandite Company Limited by Shares
- Joint Stock Company
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